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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Jones, David Alun
    Born in August 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Tracy Amanda
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Walton, Christopher Gareth
    Born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ now
    OF - Director → CIF 0
  • 4
    WESTWARD PARCELS LIMITED - 1982-02-05
    TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11
    TNT LG LIMITED - 2002-10-23
    TNT OVERNITE LIMITED - 2000-09-07
    icon of addressCeva House, 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Bostock, Paul
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2000-09-16 ~ 2008-03-25
    OF - Director → CIF 0
  • 2
    Cullen, Nicholas John
    Managinf Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-17 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Wetherall, Dawn Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-23 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 4
    King, Stephen Roy
    Finance Director born in March 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ 2013-03-06
    OF - Director → CIF 0
    icon of calendar 2013-11-05 ~ 2014-08-28
    OF - Director → CIF 0
  • 5
    Hammond, Timothy Patrick Eaton
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2000-09-16
    OF - Director → CIF 0
  • 6
    Carter, Andrew Lawrence Kennedy
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2002-04-05
    OF - Director → CIF 0
    Carter, Andrew Lawrence Kennedy
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 7
    Ginty, Gerard Francis
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 8
    Barnard, Jack Oakley
    Company Director born in January 1913
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2000-09-16
    OF - Director → CIF 0
  • 9
    Aston, Edward
    Managing Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 10
    Degnan, Ian Alan
    Deputy Chief Financial Officer born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2013-11-06
    OF - Director → CIF 0
  • 11
    Senden, Raphael Maria Karel Eugene
    Finance Director born in May 1969
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2009-12-30
    OF - Director → CIF 0
  • 12
    Pomlett, Leigh Martin
    Executive Vice President born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2019-09-06
    OF - Director → CIF 0
  • 13
    Mcdougal, Rubin J
    Chief Financial Officer born in March 1957
    Individual
    Officer
    icon of calendar 2013-03-05 ~ 2013-11-06
    OF - Director → CIF 0
  • 14
    Frazer, Ian William
    Company Director born in January 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2000-09-16
    OF - Director → CIF 0
  • 15
    Yates, John Thomas
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 2000-09-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Carter, Peter Charles
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2002-04-05
    OF - Director → CIF 0
  • 17
    Crossthwaite, Neil
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2000-09-16 ~ 2008-03-25
    OF - Director → CIF 0
  • 18
    Barnard, Harley John
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Barnard, Philip James
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2002-07-17
    OF - Director → CIF 0
  • 20
    O'donoghue, Michael
    Evp Uk, Ireland And Nordics born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2018-02-14
    OF - Director → CIF 0
  • 21
    Garraway, Wendy Anne
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 22
    Gill, James Edward
    Finance Director born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2020-07-21
    OF - Director → CIF 0
  • 23
    Nichols, Rupert Henry Conquest
    Solicitor born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2009-05-08
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2009-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CEVA NETWORK LOGISTICS LIMITED

Previous name
TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • CEVA NETWORK LOGISTICS LIMITED
    Info
    TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
    Registered number 03723307
    icon of addressCeva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • CEVA NETWORK LOGISTICS LIMITED
    S
    Registered number 03723307
    icon of address8663, Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, England, LE65 9BA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TAYLOR BARNARD GROUP LIMITED - 2006-12-11
    H.G.TAYLOR HAULAGE LIMITED - 1976-12-31
    TAYLOR BARNARD LIMITED - 1992-02-26
    TAYLOR BARNARD GROUP LIMITED - 1977-12-31
    icon of addressCeva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.